<SEC-DOCUMENT>0001171843-17-004257.txt : 20170724
<SEC-HEADER>0001171843-17-004257.hdr.sgml : 20170724
<ACCEPTANCE-DATETIME>20170724153857
ACCESSION NUMBER:		0001171843-17-004257
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20170724
DATE AS OF CHANGE:		20170724

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CALEDONIA MINING CORP
		CENTRAL INDEX KEY:			0000766011
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38164
		FILM NUMBER:		17978288

	BUSINESS ADDRESS:	
		STREET 1:		3RD FLOOR, WEIGHBRIDGE HOUSE
		STREET 2:		WEIGHBRIDGE
		CITY:			ST HELIER
		STATE:			Y9
		ZIP:			JE2 3NF
		BUSINESS PHONE:		441534679800

	MAIL ADDRESS:	
		STREET 1:		3RD FLOOR, WEIGHBRIDGE HOUSE
		STREET 2:		WEIGHBRIDGE
		CITY:			ST HELIER
		STATE:			Y9
		ZIP:			JE2 3NF

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GOLDEN NORTH RESOURCE CORP
		DATE OF NAME CHANGE:	19920302
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>f8a_072417.htm
<DESCRIPTION>FORM 8-A
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR>
    <TD ROWSPAN="2" STYLE="vertical-align: bottom; width: 99%; text-align: center; font-size: 10pt; font-weight: bold">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center; font-size: 10pt; font-weight: bold">Washington, D.C. 20549</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">FORM 8-A</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES<BR>
PURSUANT TO SECTION&nbsp;12(b) OR (g) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="8" STYLE="border-bottom: Black 1pt solid; text-align: center"><B>Caledonia Mining Corporation Plc</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="8" STYLE="text-align: center">(Exact name of registrant as specified in its charter)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="8" STYLE="text-align: center">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; text-align: center"><B>Jersey</B></TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid; text-align: center">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: Black 1pt solid; text-align: center"><B>Not Applicable</B></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-left: 0.25in; text-align: center">(State of incorporation or organization)</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center">(I.R.S. Employer Identification No.)</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-left: 0.25in; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="6" STYLE="border-bottom: Black 1pt solid; text-align: center"><B>3<FONT STYLE="font-size: 10pt"><SUP>rd</SUP></FONT> Floor, Weighbridge House, St Helier, Jersey</B></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: center"><B>JE2 3NF</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="6" STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD COLSPAN="2" STYLE="text-align: center">(Zip Code)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="6" STYLE="text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="text-align: justify">Securities to be registered pursuant to Section&nbsp;12(b) of the Act:</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="text-align: justify">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Title of each class<BR>
to be so registered</TD>
    <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center">Name of each exchange on which<BR>
each class is to be registered</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><B>Common Shares</B></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom; text-align: center"><B>NYSE AMERICAN</B></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom; border-top: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6">
        <P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">If this form relates to the registration of a class of securities
        pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction&nbsp;A.(c), check the following
        box. <FONT STYLE="font-family: Wingdings">&thorn;</FONT></P>
        <P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">If this form relates to the registration of a class of securities
        pursuant Section 12(g) of the Exchange Act and is effective pursuant to General Instruction&nbsp;A.(d), please check the following
        box. <FONT STYLE="font-family: Wingdings">&uml;</FONT></P>
        <P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: bottom">Securities Act registration statement file number to which this form relates: _______________________ (if applicable)</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: bottom">Securities to be registered pursuant to Section 12(g) of the Act:</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center"><B>None</B></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: top; text-align: center">(Title of Class)</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="6" STYLE="vertical-align: top; text-align: center">(Title of Class)</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 49%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="width: 23%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">INFORMATION REQUIRED IN REGISTRATION STATEMENT</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0">Item 1. Description of Registrant&rsquo;s Securities to be Registered.</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>Share Capital</I></B>&#9;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Caledonia Mining Corporation Plc&rsquo;s (the &ldquo;<B>Company</B>&rdquo;
or the &ldquo;<B>Registrant</B>&rdquo;) authorized share capital is comprised of an unlimited number of shares of the Company,
no par value (the &ldquo;<B>Common Shares</B>&rdquo;) and an unlimited number of preferred shares, no par value. As of the date
of this Registration Statement, the Company had 10,533,873 Common Shares issued and outstanding. As of the date of this Registration
Statement, the Company also had stock options outstanding for the purchase of an aggregate of 97,280 Common Shares.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>Articles of Association</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">At a special meeting of shareholders held on February 18, 2016,
the Company&rsquo;s shareholders voted in favor of a resolution to approve the continuance of the Company from Canada to Jersey.
This resolution, inter alia, included provisions to replace the Company&rsquo;s by-laws with new articles of association (the &ldquo;<B>Articles
of Association</B>&rdquo;) and a memorandum of association. Neither the memorandum of association nor the he Articles of Association
place any restrictions on the Company&rsquo;s business.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Shares issued by the Company are non-assessable and the holders
are not liable to the Company or its creditors in respect thereof.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The holders of the Common Shares are entitled on a poll to one vote
per share at all meetings of the shareholders of the Company. The holders of Common Shares are also entitled to dividends, if and
when declared, and the distribution of the residual assets of the Company in the event of a liquidation, dissolution or winding
up of the Company. The Common Shares do not have pre-emptive rights to purchase additional shares.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">No preference shares are currently issued and outstanding. Preference
shares may be issued from time to time in one or more series composed of such number of shares with such preference, deferred or
other special rights, privileges, restrictions and conditions as specified in the Articles of Association or as fixed before such
issuance by a resolution passed by the directors and confirmed and declared by shareholders by a special resolution.&nbsp; The
preference shares shall be entitled to preference over shares in respect of the payment of dividends and shall have priority over
the Common Shares in the event of a distribution of residual assets of the Company in the event of a liquidation, dissolution or
winding up of the Company. Subject to the rights, privileges, restrictions and conditions that may be attached to a particular
series of preference shares, the holders of preferences shares do not have pre-emptive rights to purchase additional shares and
shall not, as such, be entitled to receive notice of, attend or vote at meetings (except where they are entitled to vote separately
as a class or on the disposal of all or substantially all of the property of the Company).</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">Special resolutions (as required under Jersey company law), in order
to be passed, require a 2/3rds majority vote by members attending and entitled to vote at a duly convened meeting. Ordinary resolutions
to be passed require a simple majority of votes.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The rights attaching to the Common Shares or the preference shares
can only be modified by the affirmative vote of at least two-thirds of the votes cast at a meeting of the relevant shareholders
called for that purpose.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B><I>Share redemptions</I></B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Subject to and in accordance with Jersey law and to the rights of holders of shares,
the Company may purchase any of its shares of any class (including without limitation redeemable shares) in any way and at any
price.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>Meetings of Shareholders</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Articles of Association require the Company to call an annual
general meeting of shareholders within 13 months after holding the last preceding annual general meeting and permits the Company
to call any other meeting of shareholders at any time. The Company is required to mail a notice of meeting and management information
circular to registered shareholders not less than 21 clear days prior to the date of any annual or other general meeting of shareholders.
These materials must also be filed with Canadian securities regulatory authorities. The Articles of Association provide that a
quorum of two shareholders in person or represented by proxy holding or representing by proxy not less than 5% of the Company&rsquo;s
issued Common Shares carrying the right to vote at the meeting is required to transact business at a general meeting. Shareholders,
and their duly appointed proxies and corporate representatives, as well as the Company's auditors and directors, are entitled to
be admitted to the Company's annual and other general meetings of shareholders.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>Limitations on the Right to Own Securities</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">There are no limitations in the Articles of Association or under
Jersey law on the rights to own securities in the Company.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>Limitations on Restructuring and Transactions</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">There is no provision in the Articles of Association that would
have the effect of placing any limitations on any corporate restructuring or transaction in addition to what would otherwise be
required by applicable law although shareholders have dissent rights in accordance with the Articles of Association (so can object
and ask to be bought out) in relation to, for example, an amalgamation, merger or disposal of all or substantially all of the business.</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>Disclosure of Share Ownership</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The Articles of Association permit the Company to give a disclosure
notice to any person that the Company has reasonable cause to believe is/was interested in the Company&rsquo;s shares within the
preceding three years; such notice may require the person to inform the Company whether that person holds/has held an interest
in the Company&rsquo;s shares. The Articles of Association also incorporate by reference certain of the disclosure and transparency
rules (&ldquo;<B>DTR</B>&rdquo;) published by the UK's Financial Conduct Authority (&ldquo;<B>FCA</B>&rdquo;). The DTR include,
inter alia, a requirement that a shareholder must notify the Company of the percentage of its voting rights (held directly and
indirectly) if the percentage of those voting rights reaches, exceeds or falls below 3% of the Company&rsquo;s issued voting securities
and each 1% threshold above 3%.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B><I>Exchange Controls</I></B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"><FONT STYLE="font-weight: normal">There are no governmental laws,
decrees or regulations existing in Jersey (where the Company is incorporated) which restrict the export or import of capital, or
the remittance of dividends, interest or other payments to non-resident holders of the Company&rsquo;s securities,&nbsp; nor does
Jersey have foreign exchange currency controls.&nbsp; </FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0"><I>Taxation</I></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">The description set forth in Item 10.E. under the heading &ldquo;Taxation&rdquo;
in the Registrant&rsquo;s Annual Report on Form 20-F, as filed with the Securities and Exchange Commission on March 30, 2017, is
hereby incorporated by reference in response to this item.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-align: justify"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0">Item 2. Exhibits.</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">Not Applicable.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">SIGNATURE</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0">Pursuant to the requirements of Section&nbsp;12
of the Securities Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized.</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0">Dated: July 24, 2017</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>CALEDONIA MINING CORPORATION PLC</B></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:</TD>
    <TD STYLE="width: 35%; border-bottom: Black 1pt solid"><I>/s/ Mark Learmonth</I></TD>
    <TD STYLE="width: 11%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Mark Learmonth</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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